DOSSIERS / SIVEM
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Company dossier

SIVEM

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880924139 · 880924139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIVEM
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880924139
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dissolved
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Limited liability company (SARL)
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2020-01-24
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9 B RUE MICHEL CHASLES, 75012 PARIS
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56.10C
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3
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SARL FTF VOYAGESShared officer / director · 7 share thisSASU BABAZShared officer / director · 7 share thisSARIShared officer / director · 7 share this6 MERLEShared officer / director · 7 share thisSCI SISShared officer / director · 7 share thisURFAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BEKIR SariPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100